AUTHORITIES have seized more than £11.3billion worth of bitcoin and glitzy London homes as part of a crackdown on romance scam centres. The joint UK-US operation exposed the centres in Cambodia and ...
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#cambodia / Page 2
Justice Department targets Cambodia pig butchering syndicate in $15B bitcoin seizure and sanctions sweep - SiliconANGLE ...
A joint crackdown has traced Bitcoin proceeds from pig-butchering fraud to Prince Holding Group networks, seeking 127,000 BTC, while OFAC has sanctioned 146 parties and FinCEN has described billions laundered through shell companies and exchanges ...
Cambodia and Thailand, which have a history of animosity due to border disputes, erupted into violence over the summer.
This move marks the largest forfeiture in Justice Department history.
The U.S. Department of Justice has seized about $15 billion in bitcoin linked to a man accused of running a large "pig butchering" crypto fraud in Cambodia.
DOJ seizes $15 billion in bitcoin from massive 'pig butchering' scam based in Cambodia
Two Chinese-born businessmen among six people hit by travel bans and property freezes ...
The UK and US sanctioned the alleged mastermind behind some of the largest scam centers in Cambodia, in a move that freezes more than £130 million ($172 million) of properties across London.
The US and UK announced joint sanctions against Cambodia's Prince Group and its chairman Chen Zhi in global scam crackdown.